HomeMy Public PortalAbout03.03.2004AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Wednesday, March 3, 2004
7:30 P.M.
Medina City Hall
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ADDITIONS TO THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the February 17, 2004 Regular Council Meeting
V. CONSENT AGENDA
A. Authorize Staff to Prepare Three -Year Lawn Mowing Agreement with Sunburst Lawn and Snow
B. Authorize Purchase and Installation of Fueling Equipment from Westside Equipment
C. Authorize Purchase of Appreciation Plaque to Charles Crosby for Donation of Land to
Conservation Easement
D. Approve Gambling (raffle) permit for Rotary Club of Crystal -New Hope-Robbinsdale event at
Rolling Green Country Club on Monday, June 7, 2004
E. Resolution Approving Hennepin County Hazard Mitigation Plan
F. Resolution Supporting Submission of Grant Application to the Minnesota Department of Natural
Resources for Sioux Drive Trail Connection
G. Resolution Granting Final Plat Approval to Medina Business Suites
H. Ordinance Approving Development Plan for Medina Business Suites and Rezone to PUD
I. Approve Plans and Specifications for Hamel Well No. 5; Advertise for Bids and Set Bid Opening
for March 30, 2004 at 9:00 a.m.
VI. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VII. OLD BUSINESS
A. Hamel Legion Park Community Building
1. Acceptance of Plans and Specifications
2. Approval of Project Development Agreement with Hamel Lions
3. Approval to Advertise for Bids
B. County State Aid Highway (CSAH) 29 Intersection Plan
1. Resolution Approving CSAH 29 Concept Plan
2. Maple Plain Water Service Extension to Medina
C. Discussion of Wright -Hennepin Electric Conditional Use Permit
VIII. NEW BUSINESS
A. Swearing In of Patrol Officer Keith Converse
B. Mayer Mobil — Tobacco Violation
C. Approval of Conditional Use Permit to William Kroll, 3839 County Road 116
D. Discussion of Uptown Hamel Ordinance Revisions
IX. REPORTS
A. City Administrator Report
1. City Planner hiring
2. Long Lake Fire Department — Budget Amendment
3. 2004 Cabin Social
X. APPROVAL TO PAY BILLS
XI. ADJOURN